Usar Auckland Waterfront Limited was started on 17 Nov 2015 and issued a number of 9429042071761. This registered LTD company has been managed by 3 directors: Raman Kumar Sarin - an active director whose contract started on 17 Nov 2015,
Udai Sarin - an active director whose contract started on 17 Oct 2022,
Anuradha Sarin - an inactive director whose contract started on 17 Nov 2015 and was terminated on 31 Oct 2022.
According to our database (updated on 10 Apr 2024), this company filed 1 address: 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: physical, registered).
Until 14 May 2020, Usar Auckland Waterfront Limited had been using Level 29, 188 Quay Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Sarin Holdings Limited (an entity) located at 253 Queen Street, Auckland postcode 1010. Usar Auckland Waterfront Limited is classified as "Hotel operation" (ANZSIC H440040).
Previous addresses
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 08 May 2019 to 14 May 2020
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered address used from 14 Mar 2017 to 14 May 2020
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Physical address used from 14 Mar 2017 to 08 May 2019
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 16 Mar 2016 to 14 Mar 2017
Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Physical & registered address used from 17 Nov 2015 to 16 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Sarin Holdings Limited Shareholder NZBN: 9429036808472 |
253 Queen Street Auckland 1010 New Zealand |
17 Nov 2015 - |
Ultimate Holding Company
Raman Kumar Sarin - Director
Appointment date: 17 Nov 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Nov 2015
Udai Sarin - Director
Appointment date: 17 Oct 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Oct 2022
Anuradha Sarin - Director (Inactive)
Appointment date: 17 Nov 2015
Termination date: 31 Oct 2022
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 17 Nov 2015
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